Investor profile - FL
Paulino Andreu
Paulino Andreu is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include COMMUNITY CAPITAL HOLDINGS, Fuse Group Co., and Lennar Mortgage.
Paulino's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 33178, and 33196
Most recorded activity for this investor appears in HIALEAH, MIAMI, and DORAL.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2021 | $410k | Closed | Franklin Mortgage Holdings | 16725 PEMBROKE ISLES LLC | 16725 NW 20TH ST, PEMBROKE PINES, FL 33028 |
| 03/29/2018 | $468k | Open | COMMUNITY CAPITAL HOLDINGS | 11556 SW 14 ST LLC | - |
| 03/29/2018 | $234k | Open | COMMUNITY CAPITAL HOLDINGS | 11556 SW 14 ST LLC | 11556 SW 14TH ST, HOLLYWOOD, FL 33025 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3391 W 94TH TER, HIALEAH, FL 33018 | ISA 3391 W 94 TERRACE LLC | Sold | $396k |
| 3352 W 92ND PL, HIALEAH, FL 33018 | INFINITY INVESTMENTS INC | Sold | $316k |
| 7510 NW 108TH PATH, DORAL, FL 33178 | JP 10900NW 25 ST LLC | Sold | $368k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Paulino Andreu associated with?
Paulino Andreu is associated with 6 entities based on extracted signatures from public records. Key entities include ISA 3391 W 94 TERRACE LLC, 16725 PEMBROKE ISLES LLC, 11556 SW 14 ST LLC, ISA INFINITY INVESTMENTS INC, and ISA 9440 SW 171 PLACE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Paulino Andreu and the entities they control, based on signatures extracted from recorded documents connecting Paulino Andreu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY CAPITAL HOLDINGS, Fuse Group Co., and Lennar Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.